Jiangxi Sanxin Medtec Co.Ltd(300453)
The prior approval opinions of the independent directors on the renewal of the accounting firm are in accordance with the guidelines for self discipline supervision of listed companies No. 2 – standardized operation of companies listed on the gem, the guiding opinions on the establishment of independent director system in listed companies and other laws, regulations and normative documents, as well as the articles of association of Jiangxi Sanxin Medtec Co.Ltd(300453) (hereinafter referred to as the “company”) In accordance with the relevant provisions of the working system of independent directors, as an independent director of the company, in a serious, rigorous and responsible attitude, I hereby give the following pre audit opinions on relevant matters:
We consulted the relevant qualification certificates, relevant information and integrity records of Daxin Certified Public Accountants (special general partnership), communicated with the accountant in charge of the company’s audit business of Daxin Certified Public Accountants (special general partnership), and believed that the renewal of Daxin Certified Public Accountants (special general partnership) as the company’s audit institution in 2022 followed the principles of fairness, impartiality and The principle of openness is in line with relevant laws and regulations and the relevant provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange, and there is no situation that damages the interests of the company and shareholders, especially small and medium-sized shareholders. They can be appointed after being deliberated and approved by the board of directors and the general meeting of shareholders. We agree to submit the proposal of employing an audit institution in 2022 to the 17th meeting of the Fourth Board of directors for deliberation.
(there is no text on this page, which is the signature page of Jiangxi Sanxin Medtec Co.Ltd(300453) independent directors’ prior approval opinions on the renewal of accounting firm)
independent director:
Zhou Yiping, Yu Yihua, Jiang Haihong
March 15, 2022
